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WESTFALIA COLOMBIA LIMITED - 42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06620044
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 42 Kings Hill Avenue
- Kings Hill
- West Malling
- ME19 4AJ
- United Kingdom 42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom UK
Management
- Geschäftsführung
- DU TOIT, Rian Johannes
- AGUILAR NINO, Pedro Francisco
- THEOLOGOU, Paulina
- VELEZ GARCIA, Juan Fernando
- Prokuristen
- HUTCHINSON, Ian David Cyril
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.06.2008
- Alter der Firma 2008-06-13 15 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Westfalia Fruit International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WESTSOLE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-01
- Jahresmeldung
- Fälligkeit: 2022-07-15
- Letzte Einreichung: 2021-07-01
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WESTFALIA COLOMBIA LIMITED Firmenbeschreibung
- WESTFALIA COLOMBIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06620044. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.06.2008 registriert. WESTFALIA COLOMBIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WESTSOLE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2012.Die Firma kann schriftlich über 42 Kings Hill Avenue erreicht werden.
Jetzt sichern WESTFALIA COLOMBIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Westfalia Colombia Limited - 42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, Grossbritannien
- 2008-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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capital-allotment-shares (2021-07-15) - SH01
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change-to-a-person-with-significant-control (2021-07-15) - PSC05
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confirmation-statement-with-updates (2021-07-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-19) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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accounts-with-accounts-type-full (2020-05-29) - AA
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capital-allotment-shares (2020-03-04) - SH01
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capital-allotment-shares (2020-12-22) - SH01
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confirmation-statement-with-updates (2020-08-13) - CS01
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termination-director-company-with-name-termination-date (2020-08-13) - TM01
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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appoint-person-director-company-with-name-date (2020-08-12) - AP01
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appoint-person-secretary-company-with-name-date (2020-07-16) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-16) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-09) - CS01
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accounts-with-accounts-type-full (2019-07-17) - AA
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capital-allotment-shares (2019-07-22) - SH01
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resolution (2019-07-24) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2019-10-23) - AD02
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withdrawal-of-a-person-with-significant-control-statement (2019-12-04) - PSC09
keyboard_arrow_right 2018
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certificate-change-of-name-company (2018-01-09) - CERTNM
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capital-allotment-shares (2018-07-12) - SH01
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second-filing-capital-allotment-shares (2018-07-13) - RP04SH01
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accounts-with-accounts-type-full (2018-07-31) - AA
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confirmation-statement-with-updates (2018-07-13) - CS01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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change-person-director-company-with-change-date (2018-11-08) - CH01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-01-19) - CH03
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capital-allotment-shares (2017-02-28) - SH01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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confirmation-statement-with-updates (2017-07-06) - CS01
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accounts-with-accounts-type-full (2017-08-22) - AA
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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resolution (2017-12-15) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-12-20) - SH10
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capital-name-of-class-of-shares (2017-12-20) - SH08
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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move-registers-to-sail-company-with-new-address (2016-08-02) - AD03
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change-sail-address-company-with-old-address-new-address (2016-10-28) - AD02
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accounts-with-accounts-type-full (2016-09-07) - AA
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change-person-director-company-with-change-date (2016-09-14) - CH01
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confirmation-statement-with-updates (2016-08-02) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-06) - CH01
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change-person-director-company-with-change-date (2015-01-14) - CH01
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capital-allotment-shares (2015-01-22) - SH01
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capital-allotment-shares (2015-06-05) - SH01
-
resolution (2015-01-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
-
accounts-with-accounts-type-full (2015-08-13) - AA
-
capital-allotment-shares (2015-12-11) - SH01
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appoint-person-secretary-company-with-name-date (2015-12-11) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-11) - TM02
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resolution (2015-06-05) - RESOLUTIONS
keyboard_arrow_right 2014
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resolution (2014-02-13) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-02-13) - SH10
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capital-allotment-shares (2014-01-20) - SH01
-
resolution (2014-01-20) - RESOLUTIONS
-
capital-allotment-shares (2014-02-13) - SH01
-
appoint-person-director-company-with-name (2014-02-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
-
capital-variation-of-rights-attached-to-shares (2014-06-10) - SH10
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appoint-person-director-company-with-name (2014-06-10) - AP01
-
accounts-with-accounts-type-full (2014-08-07) - AA
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capital-name-of-class-of-shares (2014-06-10) - SH08
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appoint-person-director-company-with-name (2014-02-13) - AP01
keyboard_arrow_right 2013
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legacy (2013-12-24) - SH20
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capital-variation-of-rights-attached-to-shares (2013-12-24) - SH10
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memorandum-articles (2013-12-24) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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change-of-name-notice (2013-07-23) - CONNOT
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certificate-change-of-name-company (2013-07-23) - CERTNM
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statement-of-companys-objects (2013-07-25) - CC04
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memorandum-articles (2013-07-25) - MEM/ARTS
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legacy (2013-12-24) - CAP-SS
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resolution (2013-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-10) - AA
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resolution (2013-12-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-12-24) - SH08
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capital-allotment-shares (2013-11-05) - SH01
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capital-statement-capital-company-with-date-currency-figure (2013-12-24) - SH19
keyboard_arrow_right 2012
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legacy (2012-09-25) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
keyboard_arrow_right 2011
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auditors-resignation-company (2011-11-25) - AUD
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termination-director-company-with-name (2011-10-13) - TM01
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appoint-person-director-company-with-name (2011-10-13) - AP01
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accounts-with-accounts-type-full (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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auditors-resignation-company (2011-11-23) - AUD
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
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change-person-director-company-with-change-date (2010-03-29) - CH01
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accounts-with-accounts-type-full (2010-06-02) - AA
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change-person-director-company-with-change-date (2010-03-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-14) - 225
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accounts-with-accounts-type-full (2009-06-12) - AA
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legacy (2009-07-04) - 363a
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legacy (2009-09-23) - 353
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legacy (2009-09-23) - 288c
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move-registers-to-sail-company (2009-11-18) - AD03
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change-sail-address-company (2009-11-18) - AD02
keyboard_arrow_right 2008
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legacy (2008-12-22) - 287
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legacy (2008-12-22) - 288b
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legacy (2008-09-09) - 395
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legacy (2008-09-05) - 288a
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legacy (2008-07-03) - 288a
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legacy (2008-06-25) - 288a
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legacy (2008-06-25) - 287
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legacy (2008-06-25) - 288b
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incorporation-company (2008-06-13) - NEWINC
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legacy (2008-12-22) - 288a